Is telecom fraud smart? Internet telecom fraud is not a new word. There have been all kinds of scams around us. In fact, the liar's means are not clever, and they are basically changing their medicine.
There are generally three kinds of scams that scammers like to use, namely, scams that pretend to be others, scams that use feelings, and scams that are tempted by high returns. These three tricks are basically inseparable from killing pig dishes, swiping orders online and pretending to be customer service fraud.
For example, the common pig killing scam is a combination of emotional scam and high-return temptation scam. Liars will make friends as an excuse to befriend you, and then let you invest in various excuses.
Usually, there are many online friends, and the other party will be very friendly and will play with you, but what seems warm is actually a trap. Liars will lie that their performance is not enough for you to help them achieve their performance, and they will also say that they only make money without losing money.
If you trust each other and invest money, the liar will give you some sweetness first, and then let you invest more money. When the amount of money reaches a certain amount, you can't bring it out, and the liar will ask you to invest more money under various excuses.
Because you just want to stop the loss in time, you pin your hopes on the liar. If you continue to recharge according to the requirements of scammers, not only will you not be able to raise money, but you will be cheated more and more by scammers.
There are many forms of scams to kill pig dishes, such as teaching investment and financial management, giving red envelopes to do tasks, helping people in love or selling antiques online.
These scams are basically a framework, but the "story line" is different. A liar will cast a net and wait for you to bite. After you take the bait, I'll give you some sweetness first, and then let you continue to invest. After you are squeezed dry, the liar will immediately close the net and run away.
Therefore, the swindlers' deception is not clever, and the scams used are basically a change of medicine. Liars will generally catch your two psychological scams, one is greed, and the other is eager to stop loss in time.
Why is it difficult for the police to catch fraud gangs? The probability of solving telecom fraud is not high, not because the police don't work hard, but because the liar hides too deeply. Generally, fraud gangs will use three major camouflage methods to hide themselves.
First of all, appearance is a disguise. Appearance camouflage is divided into two parts, one is regional camouflage, and the other is identity camouflage. Fraud gangs generally choose to commit crimes abroad in order not to be caught.
According to relevant data, most fraud gangs like to go to Southeast Asia and other countries, and Southeast Asia has become a "fraud base" in Asia. There will be more fraud cases between countries, and the police will involve many problems when negotiating, so the detection process is slow.
Many people say that it's real-name registration system now, so why can't we catch the liar through the real identity information handled by the other party? The liar wants to trick you into using your real ID card. Liars will go to the "black market" to buy lost or stolen real identity cards, so the identity information registered by scammers is basically not my own.
Then, use high technology. It's easy for a liar to cheat. A computer, a mobile phone and a transmitter can find the "prey". Liars will create fake IP for fraud, and even better, there is a number changing platform, which can change the number displayed on the phone you receive at will.
Fraud gangs will also use high-power transmitters or dialers to cast nets and set up "traps" on a large scale. Liars will also buy personal information through various channels, which is likely to come from bad software or property leaks.
In order to find the prey accurately, the liar has a more advanced operation, that is, dig out more information about you, and then lie about your involvement on this basis, and will give you psychological hints for 24 hours until you transfer all your deposits to the other party.
Finally, the division of labor is precise. Fraud gangs are called gangs because they have a clear division of labor. Some people are responsible for collecting information, some are responsible for cheating, some are responsible for "money laundering" and some are responsible for withdrawing money.
There is a good chance that the liar doesn't know anyone. They only take commission according to the order, which makes it difficult for the police to handle the case. If you want to kill the gang in one pot, you must find out the whole operation process.
Most swindlers like to buy digital currency for "money laundering". Of course, eggs can't be put in one basket. Liars will launder money in different ways in batches and then take out the money in different ways. They did this just to avoid the detection of the system.
Although there are many ways for swindlers to disguise themselves, they still can't escape the police. It is difficult to detect telecom fraud cases, but the police successfully cracked all kinds of fraud cases, destroying 70 overseas fraud dens in 20 19 alone.
In short, swindlers usually use these three camouflage methods to hide, which makes it difficult for the police to solve the case, but in any case, the police will try their best to catch them. We should also raise anti-fraud awareness in our daily life, download anti-fraud apps, don't be greedy and cheap, don't scan the code casually, and don't log in to bad websites.
To sum up, the swindler's deception is actually not clever, and the routines are basically similar, but the "story line" is different. Fraud gangs are good at using the above three camouflage methods to package themselves, which makes it difficult for the police to detect, but it does not mean that the police will spare them.